OWEN BOND PLANNING SUPERVISORS LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

OWEN BOND PLANNING SUPERVISORS LIMITED
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(912 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
03123237
Incorporation Date:
7 Nov 1995
Financial Year End:
31 Mar
Capital:
£42.00 on 30 Jan 2015
For period ending:
31 Mar 2014
Filed on:
11 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2015
Filed on:
30 Jan 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £3,361 £10,660 £11,158
Debtors: £13,267 £12,924 £31,186
Creditors due within one year: £13,819 £10,495 £22,239
Total Assets less Current Liabilities: £2,923 £14,742 £20,105
Shareholders Funds / Net Worth: £3,055 £15,014 £20,562
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

4 Nov 2016

OWEN BOND PLANNING SUPERVISORS LIMITED (Company Number 03123237) Registered office: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: 97 Norman Drive, Old Catton, Norwich, NR6 7HW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 05 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12 noon on the business day before the meetings. Date of Appointment: 03 February 2016 Office Holder details: Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. For further details contact: Sam Stoupe, Tel: 01603 284284. Richard Cacho, Liquidator 31 October 2016

15 Feb 2016

OWEN BOND PLANNING SUPERVISORS LIMITED (Company Number 03123237) Registered office: 58 Thorpe Road, Norwich, NR1 1RY Principal trading address: 97 Norman Drive, Old Catton, Norwich, NR6 7HW At a General Meeting of the above named Company duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 03 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho, of Parker Andrews Limited, The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY, (IP No. 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Tel: 01603 284284. Alternative contact: Rachel Nuttall David Metcalf, Director PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

15 Feb 2016

Company Number: 03123237 Name of Company: OWEN BOND PLANNING SUPERVISORS LIMITED Nature of Business: Construction design management Type of Liquidation: Creditors Registered office: 58 Thorpe Road, Norwich, NR1 1RY Principal trading address: 97 Norman Drive, Old Catton, Norwich, NR6 7HW Richard Cacho, of Parker Andrews Limited, The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY. Office Holder Number: 11012. For further details contact: Tel: 01603 284284. Alternative contact: Rachel Nuttall Date of Appointment: 03 February 2016 By whom Appointed: Members and Creditors

21 Jan 2016

OWEN BOND PLANNING SUPERVISORS LIMITED (Company Number 03123237) Registered office: 58 Thorpe Road, Norwich, NR1 1RY Principal trading address: 97 Norman Drive, Old Catton, Norwich, NR6 7HW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 03 February 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 1 February 2016 and 2 February 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01603 384 291. Alternative contact: Rachel Nuttall David Metcalf, Director 15 January 2016

Recently Filed Documents - 63 available


Directors and Secretaries

Michael Blake
18 Dec 1995 ⇒ Present ( 21 Years ) Director
David Metcalf
30 May 2007 ⇒ Present ( 9 Years ) Company Secretary
30 May 2007 ⇒ Present ( 9 Years ) Director
Gary Pearce
1 May 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O MORGAN WOODS
PROSPER HOUSE KING STREET
NORWICH
NORFOLK
NR1 1PD
Changed 4 Aug 2014

123-129 QUEENS HOUSE
QUEENS ROAD
NORWICH
NORFOLK
NR1 3PL
UNITED KINGDOM
Changed 10 Dec 2013

QUEENS HOUSE
QUEENS ROAD
NORWICH
NORFOLK
NR1 3PL
Changed 8 Jan 2013

QUEENS HOUSE
QUEENS ROAD
NORWICH
NORFOLK NR1 3PL
Changed 4 May 1997

25a PRIESTGATE
PETERBOROUGH
CAMBS.
PE1 1JL
Changed 27 Dec 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.owenbondplanningsupervisors.co.uk
www.owenbondplanningsupervisors.com
www.owenbondplanningsupervisors.engineering
www.owenbondplanningsupervisors.org.uk
www.owenbondplanningsupervisors.net
www.owenbondplanningsupervisors.and
www.owenbondplanningsupervisors.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Dec 2014 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 10 Dec 2013 9
31 Mar 2012 22 Oct 2012 7
31 Mar 2011 19 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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